| Name: | CN TRI STATE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Mar 2021 (4 years ago) |
| Entity Number: | 5951700 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 165 avenue c, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 631-943-0014
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 165 avenue c, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103104-DCA | Active | Business | 2021-12-14 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-16 | 2022-11-23 | Address | 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-03-01 | 2022-02-16 | Address | 90 STATE STREET, SUITE 700, BOX 10, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221123001853 | 2022-03-29 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-29 |
| 220216001166 | 2021-07-15 | CERTIFICATE OF PUBLICATION | 2021-07-15 |
| 210301010388 | 2021-03-01 | ARTICLES OF ORGANIZATION | 2021-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-19 | No data | 9081 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-25 | No data | 9081 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3562327 | RENEWAL | INVOICED | 2022-12-05 | 340 | Electronics Store Renewal |
| 3560009 | LL VIO | INVOICED | 2022-11-30 | 100 | LL - License Violation |
| 3525386 | LL VIO | CREDITED | 2022-09-22 | 100 | LL - License Violation |
| 3395080 | LICENSE | INVOICED | 2021-12-13 | 255 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-19 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
